SWEET TIME (UXBRIDGE) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 07334322
Status Active
Incorporation Date 3 August 2010
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of SWEET TIME (UXBRIDGE) LIMITED are www.sweettimeuxbridge.co.uk, and www.sweet-time-uxbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sweet Time Uxbridge Limited is a Private Limited Company. The company registration number is 07334322. Sweet Time Uxbridge Limited has been working since 03 August 2010. The present status of the company is Active. The registered address of Sweet Time Uxbridge Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . FISHER, Nigel Stephen is a Director of the company. Secretary COLLINS, Linda Elizabeth has been resigned. Director FINN-LEVY, Alma has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
FISHER, Nigel Stephen
Appointed Date: 01 August 2011
71 years old

Resigned Directors

Secretary
COLLINS, Linda Elizabeth
Resigned: 07 December 2011
Appointed Date: 03 August 2010

Director
FINN-LEVY, Alma
Resigned: 01 August 2011
Appointed Date: 03 August 2010
93 years old

Persons With Significant Control

Sweet Time Retail Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWEET TIME (UXBRIDGE) LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
07 Oct 2016
Confirmation statement made on 3 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
31 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 100

30 Apr 2015
Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 30 April 2015
...
... and 11 more events
13 Jun 2011
Current accounting period extended from 31 August 2011 to 31 January 2012
25 Feb 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

25 Feb 2011
Change of share class name or designation
02 Oct 2010
Particulars of a mortgage or charge / charge no: 1
03 Aug 2010
Incorporation

SWEET TIME (UXBRIDGE) LIMITED Charges

30 September 2010
Rent deposit deed
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: Csc Uxbridge (Jersey) Limited
Description: The deposit being the initial amount of £6,609.38.